Circulars
AMLA Interpretation and application
Supervised and recognised institutions
Federal Laws
Links
E-mail address
Links
Federal offices and public institutions
Money Laundering Reporting Office Switzerland (
MROS)
Swiss Federal Banking Commission (SFBC)
Federal Gaming Commission (FGB)
Federal Office of Private Insurance (FOPI)
Swiss National Bank (SNB)
Financial market regulation reform projects in Switzerland (finweb)
The Federal Authorities of the Swiss Confederation
Classified Compilation of Federal Law
Online-Shop official publications
Self-regulatory organisations
Association Romande des Intermédiaires Financiers (ARIF)
Organisme d'Autorégulation du Groupement Suisse des Conseils en Gestion Indépendants ("GSCGI") et du Groupement Patronal Corporatif des Gérants de Fortune de Genève ("GPCGFG") (OAR-G)
Organismo di Autodisciplina dei Fiduciari del Cantone Ticino
(OAD-FCT)
PolyReg Self-regulatory Association
Self-Regulatory Organisation of Swiss Bar Association and Swiss Notary Association (SRO SAV/SNV)
Organisation d’AutoRégulation de l’Association Suisse des Société de Leasing (OAR/ASSL)
Self-regulatory Organisation of the Swiss Fiduciary Association ( SRO STV)
Organisme d’autorégulation de l’Association suisse des Gérants de Fortune (OAR ASG)
VQF Verein zur Qualitätssicherung von Finanzdienstleistungen
National associations and organisations
Swiss Bankers Association (SBA)
Swiss Private Bankers Association (SPBA)
Swiss Exchange (swx)
Swiss Funds Association (SFA)
International organisations
Financial Action Task Force on Money Laundering (FATF)
Organisation for Economic Co-operation and Development (OECD)
International Monetary Fund (IMF)
European Committee for Banking Standards (ECBS)
European Union (UE)
Last update: 10.09.2007